SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) August 23, 2004:
ALLIED FIRST BANCORP, INC.
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(Exact name of Registrant as specified in its Charter)
MARYLAND 0001-16763 36-4482786
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
387 Shuman Boulevard, Suite 120W, Naperville, Illinois 60563
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (630) 778-7700
N/A
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(Former Name or Former Address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ]Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ]Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ]Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ]Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 8.01. Other Events and Regulation FD Disclosure
On August 23, 2004, Allied First Bancorp, Inc. issued a press release
regarding its common stock repurchase program whereby Allied First Bancorp,
Inc. may acquire up to 50,000 shares of its common stock. A copy of the press
release is filed as Exhibit 99.1 hereto. Pursuant to General Instruction F of
Form 8-K, this exhibit is incorporated herein by reference.
Statements contained in this Current Report which are not historical
in nature are forward-looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995. These forward-looking statements
include, without limitation, those relating to the repurchase by Allied First
Bancorp, Inc. of up to 50,000 shares of its common stock. Such forward-looking
statements involve certain risks and uncertainties that could cause actual
results to differ materially from the anticipated results or other expectations
expressed in the forward-looking statements. These risks and uncertainties
include changing market conditions, changes in the market price of Allied First
Bancorp, Inc.'s common stock, lack of adequate funding for stock repurchases,
regulatory constraints and other factors as may be identified from time to time
in Allied First Bancorp, Inc.'s filings with the Securities and Exchange
Commission or in Allied First Bancorp, Inc.'s press releases. Allied First
Bancorp, Inc. undertakes no obligation to update these forward-looking
statements to reflect events or circumstances that occur after the date on
which such statements were made.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
99.1 Press Release dated August 23, 2004
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
ALLIED FIRST BANCORP, INC.
Date: August 23, 2004 By: /s/ Kenneth L. Bertrand
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Kenneth L. Bertrand
President and Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release dated August 23, 2004
EXHIBIT 99.1